BOSWELL & CO. (STEELS) LIMITED

Key Data

Status

Dissolved

Company No.

03961201

Incorporation date

30/03/2000

Size

Total Exemption Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2000)

23/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

24/10/2022

Liquidators' statement of receipts and payments to 2022-08-18

View PDF (25 pages)

21/10/2021

Liquidators' statement of receipts and payments to 2021-08-18

View PDF (39 pages)

27/04/2021

Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-04-27

View PDF (2 pages)

03/11/2020

Liquidators' statement of receipts and payments to 2020-08-18

View PDF (29 pages)

30/12/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

04/09/2019

Registered office address changed from Boswell & Co (Steels) Limited Park Lane Halesowen West Midlands B63 2QP to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2019-09-04

View PDF (2 pages)

03/09/2019

Statement of affairs

View PDF (12 pages)

03/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

03/09/2019

Resolutions

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

03/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

15/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

05/05/2017

Director's details changed for Ian Christopher Johnson on 2017-05-03

View PDF (2 pages)

05/05/2017

Director's details changed for Mr Darren Mark Jeavons on 2017-05-03

View PDF (2 pages)

05/05/2017

Director's details changed for Andrew John Haden on 2017-05-03

View PDF (2 pages)

05/05/2017

Secretary's details changed for Andrew John Haden on 2017-05-03

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (7 pages)

01/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

21/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

23/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

09/12/2014

Registration of charge 039612010010, created on 2014-12-09

View PDF (13 pages)

06/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

06/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

26/11/2014

Registration of charge 039612010009, created on 2014-11-26

View PDF (13 pages)

19/11/2014

Registration of charge 039612010008, created on 2014-11-19

View PDF (24 pages)

24/10/2014

Registration of charge 039612010007, created on 2014-10-21

View PDF (13 pages)

21/10/2014

Registration of charge 039612010006, created on 2014-10-21

View PDF (23 pages)

25/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

07/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

23/01/2014

Miscellaneous

View PDF (1 pages)

18/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

12/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (10 pages)

13/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

22/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

19/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

15/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

30/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

05/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

11/03/2009

Registered office changed on 11/03/2009 from boswell & co (steels) LIMITED bassett road halesowen west midlands B63 2RE

View PDF (1 pages)

03/02/2009

Return made up to 30/03/08; full list of members

View PDF (4 pages)

03/02/2009

Return made up to 30/03/07; full list of members

View PDF (4 pages)

08/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

03/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

12/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

14/09/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

31/03/2005

Return made up to 30/03/04; full list of members

View PDF (7 pages)

02/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

29/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

04/04/2003

New director appointed

View PDF (2 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

02/10/2002

Director resigned

View PDF (1 pages)

01/07/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

26/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

27/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

17/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2000

Ad 18/10/00--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

27/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

22/05/2000

Certificate of change of name

View PDF (3 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

30/03/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2017

Last change occurred

30/09/2017

Accounts

Total Exemption Full

Last made up date

30/09/2017

Next account date

30/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/03/2000 - 29/03/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/03/2000 - 29/03/2000	67500
Jeavons, Darren Mark	Director	29/03/2000 - Present	6
Haden, Andrew John	Director	29/03/2000 - Present	10
Johnson, Ian Christopher	Director	03/10/2002 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOSWELL & CO. (STEELS) LIMITED

BOSWELL & CO. (STEELS) LIMITED is an(a) Dissolved company incorporated on 30/03/2000 with the registered office located at C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSWELL & CO. (STEELS) LIMITED?

BOSWELL & CO. (STEELS) LIMITED is currently Dissolved. It was registered on 30/03/2000 and dissolved on 23/12/2023.

Where is BOSWELL & CO. (STEELS) LIMITED located?

BOSWELL & CO. (STEELS) LIMITED is registered at C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does BOSWELL & CO. (STEELS) LIMITED do?

BOSWELL & CO. (STEELS) LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for BOSWELL & CO. (STEELS) LIMITED?

The latest filing was on 23/12/2023: Final Gazette dissolved following liquidation.